US gov attorneys to target individuals and gatekeepers for crypto prosecutions

US gov attorneys to target individuals and gatekeepers for crypto prosecutions
фото показано с : cointelegraph.com

2021-10-28 07:15

Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Decentralize Currency Assets (DCA) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 DCA

individuals companies harder prosecute had dealings assets

individuals companies → Результатов: 126


Ethereum Fund Inflows Nearly Double Over Last Week as Investors Switch Focus: CoinShares

Last week’s highlight has been Ethereum than Bitcoin as fund flows doubled from $87 million to $160 million, as per CoinShares weekly fund flow report. While Bitcoin has captured institutional investors' attention, high net worth individuals, family offices, and insurance companies, Ethereum is also trying to follow the leading cryptocurrency.

2020-12-15 17:30


Buy Bitcoin Ads Pop Up in the UK, Australia, and Other Parts of the World

“… it’s time to buy Bitcoin,” is what one of the many adverts posted in different cities of different countries says. As Bitcoin rallies strongly towards the end of 2020, up 78% in Q4 and 166% YTD, and everyone from retail, institutional investors, high net worth individuals, insurance companies, and family offices take a liking […] The post Buy Bitcoin Ads Pop Up in the UK, Australia, and Other Parts of the World first appeared on BitcoinExchangeGuide.

2020-12-14 21:17


Фото:

$100 Million Accelerator Fund from Binance Now Supports PARSIQ, a Reverse-Oracle Blockchain Platform

PRESS RELEASE. PARSIQ is a working platform that makes blockchain events consumable and blockchain data actionable. It allows users—both individuals, companies, enterprises—to monitor any events across different blockchains in real-time and at scale and connect those events to any off-chain apps or devices to automate different workflows.

2020-11-4 14:15


SEC Broadens its Accredited Investor Definition But Not By Much

The US Securities and Exchange Commission (SEC) has expanded the rules of the “Accredited Investor,” which dictates who can invest in private companies such as SpaceX. “For the first time, individuals will be permitted to participate in our private capital markets not only based on their income or net worth but also based on established, […] The post SEC Broadens its Accredited Investor Definition But Not By Much first appeared on BitcoinExchangeGuide.

2020-8-27 05:34


Фото:

Japan FSA: Register Before Giving Advice on Investments

Japan’s Financial Services Agency (FSA) warned against investment solicitations from unregistered companies, including the cryptocurrency industry, in a tweet posted on June 3. Japan’s financial authority, the Financial Services Agency (FSA), has issued a warning against investment advice doled out by individuals and groups with respect to cryptocurrencies and other asset classes.

2020-6-4 11:20


Diamond Open Market ICO

The Diamond Open Market,an EOS-based platform to buy and sell natural and lab-grown diamonds, heirloom or other jewelery, is opening the formerly closed diamond market for everybody. DOM will present a marketplace and a trading platform for businesses and individuals working as a reliable tool for B2B, B2C or P2P relations.

2019-10-11 22:33


Blockchain Africa Conference 2020 – Blockchain technology is transforming the way we transact and business

The Blockchain Africa Conference is in its 6th year and we are expecting 600+ attendees to attend Africa’s leading blockchain and cryptocurrency conference. Attendees will learn how companies and individuals alike are using this technology, what some of the most interesting use cases and applications are and what regulations are being considered and implemented across […] The post Blockchain Africa Conference 2020 – Blockchain technology is transforming the way we transact and business appeared first on AMBCrypto.

2019-10-7 07:30


UK Hacker Hands Over More Than $1 Million Worth Of Bitcoin To The Cops

A hacker from Kent, England that carried out cyber-attacks on more than 100 companies worldwide has handed over more than a million USD worth of Bitcoin, following a lengthy police investigation. Grant West, 27 of Ashcroft Caravan Park, made most of his money through phishing scams targeting individuals and companies all over the world since […]

2019-8-26 18:55